Seckloe 206 Limited in BRIGHTON

Seckloe 206 Limited BRIGHTON

Founded in 2004, Seckloe 206, classified under reg no. 05091713 is an active company. Currently registered at 44 Grand Parade BN2 9QA, Brighton the company has been in the business for 20 years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Heather M., appointed on 19 June 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seckloe 206 Limited Address / Contact

Office Address	44 Grand Parade
Town	Brighton
Post code	BN2 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091713
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Activities of production holding companies
End of financial Year	29th March
Company age	20 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Heather M.

Position: Director

Appointed: 19 June 2009

Lee R.

Position: Director

Appointed: 01 March 2011

Resigned: 28 September 2018

Lee R.

Position: Secretary

Appointed: 14 June 2010

Resigned: 28 September 2018

Nigel P.

Position: Director

Appointed: 01 June 2010

Resigned: 09 December 2011

Fiona M.

Position: Director

Appointed: 19 June 2009

Resigned: 18 December 2018

Fiona M.

Position: Secretary

Appointed: 19 June 2009

Resigned: 14 June 2010

Andrea S.

Position: Director

Appointed: 19 June 2009

Resigned: 31 May 2012

Roderick G.

Position: Secretary

Appointed: 03 September 2004

Resigned: 19 June 2009

Keith S.

Position: Director

Appointed: 26 August 2004

Resigned: 30 June 2010

Roderick G.

Position: Director

Appointed: 26 August 2004

Resigned: 18 June 2010

Emw Directors Limited

Position: Corporate Director

Appointed: 23 April 2004

Resigned: 26 August 2004

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2004

Resigned: 03 September 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 02 April 2004

Resigned: 23 April 2004

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 23 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is B @ 1 Org Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

B @ 1 Org Limited

Chariot House 6 Salisbury House Finsbury Circus, London, EC2M 5QQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06615855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			48 673
Current Assets		3 695 504	3 861 087
Debtors		3 695 504	3 812 414
Net Assets Liabilities	2 944 640	2 943 140	2 940 877
Other Debtors		3 695 504	77 313

Other
Creditors		3 695 504	3 735 101
Investments Fixed Assets	2 944 640	2 944 640	2 944 640
Investments In Group Undertakings	2 944 640	2 944 640	2 944 640
Net Current Assets Liabilities		3 694 004	3 731 338
Number Shares Issued Fully Paid
Other Creditors		3 695 504	3 735 101
Par Value Share
Total Assets Less Current Liabilities	2 944 640	6 638 644	6 675 978

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from September 30, 2018 to March 31, 2019 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
SH19	Capital declared on April 15, 2015: 0.21 GBP filed on: 15th, April 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, April 2015	capital	Free Download (1 page)
AR01	Annual return made up to April 2, 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 2, 2013 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 19th, June 2009	accounts	Free Download (24 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 20th, June 2008	accounts	Free Download (24 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (5 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 25th, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 25th, May 2007	accounts	Free Download (24 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 16, 2006 (Secretary resigned)	annual return
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 16, 2006 (Secretary resigned)	annual return
AA	Group of companies' accounts made up to September 30, 2005 filed on: 1st, February 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 1st, February 2006	accounts	Free Download (25 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/04 to 30/09/05 filed on: 14th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/09/05 filed on: 14th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 27775 shares on September 3, 2004. Value of each share 0.21 £, total number of shares: 18898. filed on: 24th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 27775 shares on September 3, 2004. Value of each share 0.21 £, total number of shares: 18898. filed on: 24th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 15676 shares on August 26, 2004. Value of each share 0.21 £, total number of shares: 13066. filed on: 23rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 15676 shares on August 26, 2004. Value of each share 0.21 £, total number of shares: 13066. filed on: 23rd, September 2004	capital	Free Download (2 pages)
123	£ nc 10000/21000 22/06/04 filed on: 21st, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 46450 shares on June 22, 2004. Value of each share 0.21 £, total number of shares: 9755. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on June 22, 2004. Value of each share 1 £, total number of shares: 9775. filed on: 21st, September 2004	capital	Free Download (2 pages)
123	£ nc 10000/21000 22/06/04 filed on: 21st, September 2004	capital	Free Download (1 page)
122	Conve 22/06/04 filed on: 21st, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 20 shares on June 22, 2004. Value of each share 1 £, total number of shares: 9775. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 46450 shares on June 22, 2004. Value of each share 0.21 £, total number of shares: 9755. filed on: 21st, September 2004	capital	Free Download (2 pages)
122	Conve 22/06/04 filed on: 21st, September 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (16 pages)

Seckloe 206 Limited BRIGHTON

Seckloe 206 Limited Address / Contact

Company Information / Profile

Company staff

Heather M.

Lee R.

Lee R.

Nigel P.

Fiona M.

Fiona M.

Andrea S.

Roderick G.

Keith S.

Roderick G.

Emw Directors Limited

Emw Secretaries Limited

A.c. Directors Limited

A.c. Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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